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PayFi

PayFi
2016 FOUNDED
PRIVATE STATUS
11-20 EMPLOYEES
Early Stage VC LATEST DEAL TYPE
$1.81M LATEST DEAL AMOUNT
Description

Developer of an artificial intelligence-based payment platform designed to fully digitize the ACH and check process. The company's platform allows both banks and businesses to establish, interface, grow their client/partnership relationships with risk mitigation, fee revenue and cash management tools to build in by providing a compliant and transparent monetary data exchange which manages the payment process and workflow throughout the entire onboarding and operational lifecycles.

Website
Formerly Known As
Wildcard Payments, Push Payments
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Primary Office
  • 333 Las Olas Way
  • Suite 415
  • Fort Lauderdale, FL 33301
  • United States

+1 (844) 000-0000
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PayFi Valuation and Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
4. Early Stage VC 18-Dec-2018 $1.81M 00.000 Completed Generating Revenue
3. Early Stage VC (Series A) 01-Sep-2017 00.000 00.000 00.000 Completed Startup
2. Early Stage VC (Series A) 26-Jul-2017 $500K $800K 00.000 Completed Product In Beta Test
1. Debt - General 16-Jan-2016 $300K $300K Completed Startup
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PayFi Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion
Price
% Owned
Series A 0,000,000 00.000000 00.00 00.00 00 00.00 00.000
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PayFi Competitors (4)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Finix Payments Venture Capital-Backed San Francisco, CA 00 000.00 00000000000 000.00
00000000 Formerly PE-Backed Rickmansworth, United Kingdom 000 00000 000000&0 00000
0000 00000 Private Equity-Backed Alpharetta, GA 000 000.00 000000000 000.00
0000000 Venture Capital-Backed Mountain View, CA 0 000 00000000000 000
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PayFi Acquisitions (1)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
0000000 0000000000 15-Apr-2019 000000000000000000 Other Financial Services 000000 0000000
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PayFi Subsidiaries (1)

Company Name Industry Location Founded
0000000 0000000000 Other Financial Services Sharon, MA 0000
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PayFi Executive Team (5)

Name Title Board
Seat
Contact
Info
Travis Dulaney Co-Founder, President, Chief Executive Officer & Board Member
Igor Kogan Chief Operations Officer
Peter Gordon Chief Revenue Officer
Mark Elliott Chief Prodcuct Officer

1 Former Executive

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PayFi Board Members (3)

Name Representing Role Since Contact
Info
Travis Dulaney PayFi Co-Founder, President, Chief Executive Officer & Board Member 000 0000
William Graylin Self Board Member 000 0000

1 Former Board Member

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